A Scam Email with the Subject "US$3.5 Million only which I kept for your compensation" was received in one of Scamdex's honeypot email accounts on Sat, 08 Jul 2017 18:17:24 -0400 and has been classified as a Generic Scam. The sender was <email@example.com>, although it may have been spoofed.
Dear friend, This is to inform you that I have succeeded in getting those funds transferred under the help of my new partner from Japan, Right now I am in Japan for investment project; Therefore I am hereby to compensate you for your past effort as a good Christian. Therefore, contact my cashier in Benin Rep, ask him to send you Bank Draft valued the total of US$3.5 Million only which I kept for your compensation in your attempt to help me at the past, and he will mail it to you at your own expenses. The Cashier name is: Mr C. Martins. Email: firstname.lastname@example.org Phone: +229-98-57-47-79. Please try to forward him your full details such as below: 1. Your full name and address. 2. Cell/Home phone. 3. A Copy of your ID passport. Try to let me know when you received your compensation money as you know I am very busy here for a new project with my new partner. Thank you, remain bless!!! Dr.Paul Brown.